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CONCISE PUBLIC RELATIONS LIMITED

Company number 04612695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
03 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
23 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
04 Jan 2017 SH06 Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 37
04 Jan 2017 SH06 Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 37
04 Jan 2017 SH03 Purchase of own shares.
04 Jan 2017 SH03 Purchase of own shares.
02 Sep 2016 TM01 Termination of appointment of Alex John James Wise as a director on 31 August 2016
01 Aug 2016 CH01 Director's details changed for Mr Martin Paul Wood on 1 August 2016
01 Aug 2016 CH01 Director's details changed for Joyce Helen Wood on 1 August 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 74
28 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2016 SH06 Cancellation of shares. Statement of capital on 9 December 2015
  • GBP 74
28 Jan 2016 SH03 Purchase of own shares.
27 Oct 2015 TM01 Termination of appointment of Ian David Barrett as a director on 31 July 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013